- Company Overview for CILGWYN ENERGY LIMITED (05395500)
- Filing history for CILGWYN ENERGY LIMITED (05395500)
- People for CILGWYN ENERGY LIMITED (05395500)
- Charges for CILGWYN ENERGY LIMITED (05395500)
- More for CILGWYN ENERGY LIMITED (05395500)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Aug 2017 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
21 Feb 2017 | CH01 | Director's details changed for Mr Matthew George Setchell on 20 February 2017 | |
10 Nov 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Tim James Senior as a director on 6 October 2016 | |
06 Oct 2016 | AP01 | Appointment of Mr Matthew George Setchell as a director on 6 October 2016 | |
23 Aug 2016 | AD04 | Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT | |
31 May 2016 | CH03 | Secretary's details changed for Sharna Ludlow on 31 May 2016 | |
12 May 2016 | AP03 | Appointment of Sharna Ludlow as a secretary on 6 May 2016 | |
11 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 6 May 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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01 Apr 2016 | AD01 | Registered office address changed from Units 14 and 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 | |
10 Mar 2016 | RP04 |
Second filing of TM01 previously delivered to Companies House
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25 Feb 2016 | AP01 | Appointment of Tim Senior as a director on 24 February 2016 | |
25 Feb 2016 | TM01 |
Termination of appointment of a director
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28 Jan 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 June 2016 | |
12 Jan 2016 | AP03 | Appointment of Karen Ward as a secretary on 5 January 2016 | |
01 Dec 2015 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 | |
05 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 May 2015 | MR04 | Satisfaction of charge 2 in full | |
12 May 2015 | MR04 | Satisfaction of charge 3 in full | |
24 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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30 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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15 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |